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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

UBS Nominees Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TOPAZ MOUNTAIN LTD. Shareholder 24-MAY-2006 14-FEB-2013 15-MAY-2006 Bahamas Active Panama Papers
PATWELL PROPERTIES LIMITED Shareholder 02-OCT-2013 11-NOV-2013 17-SEP-2013 Bahamas Defaulted Panama Papers
KHYRA HOLDINGS LTD. Shareholder 29-OCT-2001 - 20-SEP-2001 Bahamas Defaulted Panama Papers
MirrorFox Films Limited Shareholder 07-MAY-2002 07-MAR-2012 20-AUG-1993 British Virgin Islands Active Panama Papers
QUINTESSE COMPANY LIMITED Shareholder 16-OCT-2011 16-JAN-2015 25-MAR-1996 British Virgin Islands Active Panama Papers
FLORES ASSETS LTD Shareholder 08-AUG-2011 16-SEP-2011 06-OCT-2008 Bahamas Active Panama Papers
FLORES ASSETS LTD Shareholder 02-APR-2009 - 06-OCT-2008 Bahamas Active Panama Papers
FLORES ASSETS LTD Shareholder 12-MAR-2009 - 06-OCT-2008 Bahamas Active Panama Papers
CLIVEDALE OVERSEAS LTD. Shareholder 10-FEB-2011 22-JUN-2012 11-FEB-2011 Bahamas Active Panama Papers
CLIVEDALE OVERSEAS LTD. Shareholder 23-JUN-2011 30-JUN-2011 11-FEB-2011 Bahamas Active Panama Papers

Officer (2)

Role From To Data From
UBS Nominees Limited Similar name and address as - - Panama Papers
UBS NOMINEES LTD. Same name as - - Bahamas Leaks

Address (1)

Data From
DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RA Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more